Terrorism crimesNews report

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the Republic of India

The National Financial Information Center signed a memorandum of understanding on December 15, 2023, with the Financial Intelligence Unit of the Republic of India in the field of exchanging information related to money laundering and associated predicate offenses and terrorism financing.

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Saturday, 16 December 2023 at 05:00·1 minute read

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the Republic of India

Source: National Committee for Combating Terrorism

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